MILORD WHY ANIL AMBANI NO ARREST? BHUSHAN OBJECTS....SC SAVE ANIL AMBANI ? #supremecourtofindia

Added: 2026-05-09

[00:00:00]where SEB is saying this, CBI is saying this, ED is saying this that in this 27,000 cr plus scam, Anil Amani is the kingpin puzzling that neither CBI nor ED nobody is willing to arrest him as if as if he is some holy cow as if he is above above being arrested etc. I find it very strange that charge sheet is so stark, so gross.

[00:00:36]It's regarding transactions between within the Anil Amani companies and the Yes Bank companies or rather the private companies.

[00:00:47]>> ED I'm one fact I missed ED proceedings still cover is already fine. Nothing more to be added. Whatever is going on, we have mentioned Now lord I might uh inform your lordship about something. We have filed a sub fresh affidavit in which we have annexed one charge sheet of CBI that we could lay our hands on. That charge sheet is so stark so gross.

[00:01:17]It's regarding transactions between which we have filed in our supplementary affidavit. It's between transactions between the Anil Amani companies and the Yes Bank companies or rather the private companies of the uh chairman of Yes Bank one Mr. Rana Kapoor. Now CBI has charted both that Rana Kapoor as well as Anil Amani as well as his son Ano Lambani etc. But lord, nobody has been arrested. And the facts stated in that charge sheet are so gross.

[00:01:56]Repeatedly one after another they say that >> we can't really wet it seat here.

[00:02:05]>> Not wet. I'm saying that surprising.

[00:02:10]What is what is puzzling me is this everywhere. SEB is saying this, CBI is saying this, ED is saying this that in this 27,000 cr plus scam, Anil Amani is the kingpin. He was directing all these things within his companies by which this uh scam has taken place. And yet my lord I find it very puzzling that neither CBI nor ED nobody is willing to arrest him as if as if he is some holy cow as if he is above above being arrested etc. I find it very strange.

[00:02:55]solution. Our problem is that even on this issue as of now, >> yes, >> if we suppose disposing of a matter finally, >> yes, >> then probably we will be justified in expressing certain views on certain aspects.

[00:03:10]>> But as of now, we are planning to monitor it.

[00:03:14]See, because they are giving out today a schedule or something.

[00:03:18]>> No, I know Lord, they are continuing investigations. They are filing charge sheets. they are uh attaching properties etc. But ultimately me lord they are not going uh for the arrest of the and they are also arresting some of the stage >> lower functionaries >> not lower not a higher function >> there was a stage where our intervention was required >> to activate them. Yes. Yes.

[00:03:44]>> Because your allegation was serious allegation that somebody is sitting over the matter. Nobody is going only because XY Z might be affluent people.

[00:03:53]>> We passed an order.

[00:03:55]>> No maintain that balance that >> supports intervention has been very useful very very useful >> question. I'm not opposing you.

[00:04:02]>> All that I'm saying is that this investigation which some they have completed filed charge sheets. They have charge cheated the main accused that is Anil Amani and his son. And yet my lord they are not arresting the main accused and his son despite the fact that they money trail everything they have identified how the money has been siphoned out how yachts have been bought on the basis of that abroad worth several hundred crores.

[00:04:35]what is >> using that money which has been siphoned out etc by opening several shell companies etc etc but yet lord those people are being treated as holy cow as if they are above arrest they cannot nothing can be done to them this is the what I'm saying >> I suggest something only a minute may I suggest something position as on date is investigation is ongoing what is the investigation is before your lordships and it's for your lordships to be satisfied whether we are on the right track. If we are not, your lordships can always direct us and bring us on the right track.

[00:05:10]>> The moment we find that the investigation >> now lord at this stage of investigation where we are filing charge sheets lord the question would be would potential accused me lord addressing your lordships on the issue of what are the potential offenses may perhaps not be justified. That was only probably uh we might not agree with you provide in a situation where suppose we are convinced with the petitioner at a stage and we want to issue certain directions which can which are likely to suppose directly affect them then probably we'll hear them but today in the light of the note which you have submitted Mr. We are simply proposing to wait that how what they do. Let us see. You will have a right to submit your viewpoint once the charity is filed.

[00:07:20]accused can be heard will also be a question which may arise my lord and it becomes a precedent thereafter we won't address this issue at this stage >> correct that's what I'm requesting >> it has many facets many >> your lordship sir absolutely >> is saying a court monitoring and investigation definitely The accused has no right to give his point of view as to the manner in which and force in which the investigation process will go. But at the same time we must bear in mind that the accused has a right from quasa nazir rahmed that very initiation of the investigation is illegal.

[00:08:04]So to that limited extent of demoral remains sir >> but once that is crossed how the river is going to flow >> definitely not >> definitely not so it's a very nuanced question we will not answer it >> the question would be >> we will not answer >> subject to what a lot finally decides would it be at this stage man or at a later stage where your lordships have not better investigative material that's >> I I think what your lordship is saying is absolutely right. If your lordship were to direct the agencies that why are you not arresting him >> then at that stage he >> Mr. Let us be very clear.

[00:08:48]>> Yes, >> this court has repeatedly said that we will be extremely shy >> in directing arrest of individuals.

[00:08:56]>> I agree.

[00:08:57]>> The subjective decision and that too in light of the sobering laws that we have laid down.

[00:09:04]>> I agree. I agree. I am just raising this >> more concerned in what you are saying of collection of evidence, preservation, production and protection of witnesses.

[00:09:15]These are the areas which we need to address rather than a sens sensationalization of investigation.

[00:09:23]>> I don't want to sensationalize it either and I don't want to overreach in any way. I'm just saying me I am surprised that in a case where CBI's charge sheet says so much money has been siphoned out at his express directions and normally for an >> investigation >> the general principle are that for an effective investigation or to take an investigation to a logical conclusion there are cases where custodial interrogation becomes imperative there are cases there are certain circumstances also depending upon we leave it to the wisdom of uh the investigating authorities as of now without expressing any opinion. Let us see how they proceed and what they may not depending upon.

[00:10:08]>> Yes, I also cannot say anything. First call is yours and it is to be seen in light of the law declared in Satendar until even if the allegations are great. If there is cooperation sheet is there is participation the preservation of evidence and witnesses are not jeopardized. You're not going to put the card before the horse >> and other this process of criminal investigation as a deprivation of liberty. uh paradigm >> your lordship are right but other investigation is going on we do not know what would be the view of the investigating agency until would come >> what we are saying is in one hand we are going to develop a jurist students like until pankage bansal >> and others correct and again when we monitor investigation we activate investigating and enforcement agencies like blood hounds will be actually going contrary to the law that we are lying laying down.

[00:11:14]>> No, I I I I fully agree with your >> one of the normally for people because of victimized.

[00:11:24]>> I don't want anybody to be victimized in this in this matter.

[00:11:31]I am I'm saying that here is a case where they have proceeded to arrest >> who they say were acting at the instructions of a kingpin and the kingpin is not arrested. That's what I >> a decision that's decision. There are other FIRs they are still investigating when they will arrest why they will arrest it's not little too early to say that there is a decision either way >> and also we do not know why should we exparty express opinion as to the correctness of arrest of these uh officials of this company.

[00:12:06]>> No no I'm